Name: YELSEY FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YELSEY FINANCE LIMITED?

Accepted Answer

In the current sources, YELSEY FINANCE LIMITED is connected to ALEXANDER MATVEEVICH YUGAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YELSEY FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags YELSEY FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YELSEY FINANCE LIMITED appear across sources?

Accepted Answer

YELSEY FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

YELSEY FINANCE LIMITED

OWNERSHIP & CONTROL